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ЗАО "Брокерская компания "ОТКРЫТИЕ"

Sanction-linked entity

ЗАО "Брокерская компания "ОТКРЫТИЕ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "БРОКЕРСКАЯ КОМПАНИЯ"ОТКРЫТИЕ" · ЗАО "Брокерская компания "ОТКРЫТИЕ"				[sources]
Incorporation date	2002-12-05				[sources]
Dissolution date	2003-03-12				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7710170659` · `7721131595`				[sources]
KPP	`774401001`				[sources]
OGRN	`1027739703485` · `1027739704772`				[sources]
Registration number	not available				[sources]
Address	УЛ. ГИЛЯРОВСКОГО Д.57 СТР.2, МОСКВА, 129110				[sources]
Last change	2024-04-09	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСАНДР НИКОЛАЕВИЧ БУХАРИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-12-05	2003-03-12

Successors
Successor	Date	Start date	End date
Otkritie Broker Group Sanctioned entity	-	-	-
Otkritie Broker Group Sanctioned entity	-	-	-

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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